MARBLE SHIPPING LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: marble shipping ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MARBLE FAIRBANKS ARCHITECTScontractor · head-token 0.85
- Marble Chain Of Lakes Improvement Association Incnonprofit · head-token 0.85
- Marble Chain Of Lakes Improvement Association Incnonprofit · head-token 0.85
- Marble Falls Economic Development Corporationnonprofit · head-token 0.85
- Marble Falls Highland Lakes Area Chamber Of Commercenonprofit · head-token 0.85
- Marble Falls Highland Lakes Area Chamber Of Commercenonprofit · head-token 0.85
- Marble Falls Rodeo Association Incnonprofit · head-token 0.85
- Marble Falls Rodeo Association Incnonprofit · head-token 0.85
- Marble Freedom Trustnonprofit · head-token 0.85
- Marble Industry Board Of New Yorknonprofit · head-token 0.85
- Marble Industry Board Of New Yorknonprofit · head-token 0.85
- Marble Rock Community Fire Companynonprofit · head-token 0.85
- Marble Terrazzo Mosaic & Specialties Contractors Associationonprofit · head-token 0.85
- Marble Terrazzo Mosaic & Specialties Contractors Associationonprofit · head-token 0.85
- MARBLE BRIDGE FUNDING GROUPemployer · head-token 0.85
- MARBLE ARCHlobbying_firm · head-token 0.85
- MARUTI SHIPPING INC.sanctioned_entity · trigram 0.50
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.43
- MHK SHIPPING CORPsanctioned_entity · trigram 0.42
- S M A SHIPPING INC.sanctioned_entity · trigram 0.42
- ZALE SHIPPING INC.sanctioned_entity · trigram 0.42
- J M A SHIPPING INC.sanctioned_entity · trigram 0.40
- M K A SHIPPING INCsanctioned_entity · trigram 0.40
- MARINE TRANS SHIPPING LLCsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25483 | MARBLE SHIPPING LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge